Group 1 - The annual general meeting of Zhejiang Liju Thermal Energy Equipment Co., Ltd. was held on April 30, 2025, with no resolutions rejected [2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] - All proposed resolutions, including the 2024 annual report and profit distribution plan, were approved by a majority of the voting shareholders [4][5] Group 2 - The company announced the use of temporarily idle raised funds for cash management, amounting to RMB 149 million, with the management products being time deposits and large certificates of deposit [8][9] - The cash management aims to enhance the efficiency of fund utilization without affecting project construction and normal operations [9][10] - The cash management products are provided by Agricultural Bank of China, ensuring high safety and liquidity [16][17] Group 3 - The company has established internal controls for risk management related to cash management, ensuring compliance with relevant regulations and protecting shareholder interests [14][15] - The financial data for the last year indicates that the company does not have significant debts while engaging in cash management activities [18][20] - The cash management activities are designed to not interfere with the planned use of raised funds and are expected to generate returns for the company and its shareholders [18][20]
浙江力聚热能装备股份有限公司2024年年度股东大会决议公告